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Limehouse Money Exchange Limited

Limehouse Money Exchange Limited is a dissolved company incorporated on 8 September 2015 with the registered office located in London, Greater London. Limehouse Money Exchange Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
09767708
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
299a Bethnal Green Road
London
E2 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1970
Mr Mohammed Nezam Uddin
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Limehouse Superstore Limited
Mr Mohammed Ansar Hussain and are mutual people.
Active
Limehouse Travel Limited
Mr Mohammed Ansar Hussain, Mr Mohammed Salim, and 1 more are mutual people.
Active
Limehouse Properties Ltd
Mr Mohammed Ansar Hussain and Mr Mohammed Salim are mutual people.
Active
Zen Martial ARTS Academy Limited
Mohammed Nezam Uddin is a mutual person.
Active
Diamond Tours Ltd
Mr Mohammed Ansar Hussain is a mutual person.
Active
Best4guest.Com Limited
Mohammed Nezam Uddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
7 Years Ago on 31 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Incorporated
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 7 Jun 2017
Confirmation statement made on 7 September 2016 with updates
Submitted on 2 Nov 2016
Incorporation
Submitted on 8 Sep 2015
Repayment History
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